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SO4BED LIMITED

Company number 04863996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 70
25 Feb 2015 SH06 Cancellation of shares. Statement of capital on 6 January 2015
  • GBP 70
10 Feb 2015 SH03 Purchase of own shares.
05 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2015 SH06 Cancellation of shares. Statement of capital on 17 December 2014
  • GBP 80
19 Jan 2015 SH03 Purchase of own shares.
08 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 CH01 Director's details changed for Susan Carolyn Wilks on 27 August 2014
21 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2014 TM02 Termination of appointment of Tayler Bradshaw Ltd as a secretary
28 Mar 2014 CH01 Director's details changed for Mark Kenneth Dowen on 28 March 2014
28 Mar 2014 CH01 Director's details changed for Mrs Elizabeth Anne Dowen on 28 March 2014
28 Mar 2014 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 28 March 2014
05 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
05 Jul 2013 TM01 Termination of appointment of Peter Farrow as a director
31 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
29 Sep 2011 CH01 Director's details changed for Mark Kenneth Dowen on 27 September 2011
29 Sep 2011 CH01 Director's details changed for Mrs Elizabeth Anne Dowen on 27 September 2011
25 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders